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Serena Properties Limited

Serena Properties Limited is a dissolved company incorporated on 9 October 2000 with the registered office located in London, Greater London. Serena Properties Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 15 June 2014 (11 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
04085816
Private limited company
Age
24 years
Incorporated 9 October 2000
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7 More London Riverside
London
SE1 2RT
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1960
Director • Business Consultant • British • Lives in UK • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Rotch Property Group Limited
Robert Tchenguiz is a mutual person.
Active
Asite Limited
Robert Tchenguiz is a mutual person.
Active
Primary Development Limited
Robert Tchenguiz is a mutual person.
Active
B & C Plaza Limited
Robert Tchenguiz is a mutual person.
Active
Rotch Properties Limited
Robert Tchenguiz is a mutual person.
Active
Rotch Investments (Plymouth) Limited
Robert Tchenguiz is a mutual person.
Active
Portgale Limited
Robert Tchenguiz is a mutual person.
Active
Lakeglebe Limited
Robert Tchenguiz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 May 2011
For period 31 May31 May 2011
Traded for 12 months
Cash in Bank
£7.12M
Increased by £2.24M (+46%)
Turnover
£19.71M
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£306.98M
Increased by £10.69M (+4%)
Total Liabilities
-£272.99M
Increased by £1.3M (0%)
Net Assets
£33.98M
Increased by £9.39M (+38%)
Debt Ratio (%)
89%
Decreased by 2.77% (-3%)
Latest Activity
Dissolved After Liquidation
11 Years Ago on 15 Jun 2014
Moved to Dissolution
11 Years Ago on 14 Mar 2014
Registered Address Changed
12 Years Ago on 10 Apr 2013
Administrator Appointed
12 Years Ago on 2 Apr 2013
Sara Geraghty Appointed
12 Years Ago on 4 Oct 2012
Full Accounts Submitted
12 Years Ago on 27 Sep 2012
Timothy Smalley Resigned
12 Years Ago on 11 Sep 2012
Michael Ingham Resigned
13 Years Ago on 15 May 2012
Confirmation Submitted
13 Years Ago on 26 Apr 2012
Registered Address Changed
13 Years Ago on 10 Feb 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jun 2014
Notice of move from Administration to Dissolution
Submitted on 14 Mar 2014
Administrator's progress report to 19 September 2013
Submitted on 22 Oct 2013
Notice of deemed approval of proposals
Submitted on 7 Jun 2013
Statement of administrator's proposal
Submitted on 7 May 2013
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 14
Submitted on 17 Apr 2013
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 13
Submitted on 17 Apr 2013
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 12
Submitted on 17 Apr 2013
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 15
Submitted on 17 Apr 2013
Statement of affairs with form 2.14B
Submitted on 15 Apr 2013
Repayment History
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